The Little Black Book of Scams

The Little Black Book of Scams

Author: Industry Canada

Publisher: Competition Bureau Canada

Published: 2014-03-10

Total Pages: 45

ISBN-13: 1100232400

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The Canadian edition of The Little Black Book of Scams is a compact and easy to use reference guide filled with information Canadians can use to protect themselves against a variety of common scams. It debunks common myths about scams, provides contact information for reporting a scam to the correct authority, and offers a step-by-step guide for scam victims to reduce their losses and avoid becoming repeat victims. Consumers and businesses can consult The Little Black Book of Scams to avoid falling victim to social media and mobile phone scams, fake charities and lotteries, dating and romance scams, and many other schemes used to defraud Canadians of their money and personal information.


Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams

Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams

Author: Dueep J. Singh

Publisher: Mendon Cottage Books

Published: 2015-01-11

Total Pages: 88

ISBN-13: 1311229515

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Introduction to Internet Scams and Fraud - Credit Card Theft, Work-At-Home Scams and Lottery Scams Table of Contents Introduction to Internet Scams and Fraud Getting to Know More about Internet Scams/Identity Theft/Credit Card Theft and Internet Frauds Difference between Internet scams And Internet Fraud Tips and Techniques to Recognize Frauds and Scams Rule number one – giving personal information out Rule number two – identification documents How does Internet fraud work? Lottery Scams Victim of Lottery Fraud? Giving Money Away Free Scam Protecting yourself from Internet fraud Part 2 Credit card thefts/work-at-home scams/banks and scammers Work from Home Frauds – Facebook Fortune Country Oriented Work-At-Home Scams How to Recognize a Work-At-Home Scam Anti Internet Fraud agencies Social media advertising – YouTube etc. Promoting Scams Work-at-home programs Tips for Working at Home Jobs How to Trap Internet tricksters Through Social Media? How Do Banks Encourage Frauds? How Can a Bank Help in Catching a Scammer? Banking Laissez-faire attitudes Strict Ways of Tackling Credit Card Frauds Banking Secrets Unfolded Bank Update Frauds Conclusion Author Bio Publisher Introduction to Internet Scams and Frauds With the Internet becoming such an integral part of all our lives, is it a surprise that we are more vulnerable to Internet scams and Internet fraud. So for all those people who want to know about the different ways in which a person can get scammed through Internet scams and Internet fraud, here is a complete information dossier telling you all about identity thefts, credit card thefts, Internet fraud and Internet scams. Along with this, you are going to know more about how fraudsters can gain access to your bank account, thanks to emails which you demand information from you under the garb of updating your banking details and information. Ignorance is not bliss. In such cases you have to be one step ahead of all the scamsters who benefit from a credulous public who believe that if banking and financial company officials have written to you about a serious matter, it is serious. They thrive on such threatening and scare tactics, telling you that your account is going to be limited within three days or some such ultimatum. Remember that no bank or any other institution which has anything to do with money is going to ask you for your details, by asking you to update them online. Anybody with a little bit of common sense knows that any information which is sent online either through mail or through tapping on supposedly secure websites can be easily accessed by any hacker with a little bit of experience and computer know how. So apart from showing you ways and means with which you can check these Internet scamsters and credit card identity thieves, this book is going to give you information on how you can protect yourself from future financial losses.


Spotting Online Scams and Fraud

Spotting Online Scams and Fraud

Author: Stuart A. Kallen

Publisher: Referencepoint Press

Published: 2023-08

Total Pages: 0

ISBN-13: 9781678205409

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Every day scammers defraud thousands of people with texts, emails, dating apps, and other digital tools. And young people are just as likely to fall for online scams as their grandparents. Spotting Online Scams and Fraud explains the intricacies of how phishing, diet scams, crypto fraud, and romance rip-offs work while providing methods to avoid getting scammed.


Cyberscams

Cyberscams

Author: James Elliott

Publisher: Lulu.com

Published: 2007

Total Pages: 114

ISBN-13: 184753628X

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When you walk out onto the street you don't expect to be hit by a bus - but you know it could happen. It's a different story when you're on the Internet though, you should expect scam emails. In order for you to defend your self you need to know the who, what, where, how and why about Internet scams. Learn - WHO . is running these scams? WHAT . are they doing and how do they do it? WHERE . are these people located? HOW . do they get your personal details and what they do with this information? WHY . do they do it? BUT most importantly this book will show you what scams look like so you can spot scams yourself. This book will teach you all the above and two other pieces of key information - how to avoid being scammed and what to do if you are a victim. After everything is said and done there is only one guaranteed method of stopping these scams, and that is KNOWLEDGE - this book will give you just that.


Internet Fraud Casebook

Internet Fraud Casebook

Author: Joseph T. Wells

Publisher: John Wiley & Sons

Published: 2010-07-26

Total Pages: 408

ISBN-13: 0470643633

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Real case studies on Internet fraud written by real fraud examiners Internet Fraud Casebook: The World Wide Web of Deceit is a one-of-a-kind collection of actual cases written by the fraud examiners who investigated them. These stories were hand-selected from hundreds of submissions and together form a comprehensive, enlightening and entertaining picture of the many types of Internet fraud in varied industries throughout the world. Each case outlines how the fraud was engineered, how it was investigated, and how perpetrators were brought to justice Topics included are phishing, on-line auction fraud, security breaches, counterfeiting, and others Other titles by Wells: Fraud Casebook, Principles of Fraud Examination, and Computer Fraud Casebook This book reveals the dangers of Internet fraud and the measures that can be taken to prevent it from happening in the first place.


How to Scam

How to Scam

Author: Hustler

Publisher: CreateSpace

Published: 2015-02-07

Total Pages: 34

ISBN-13: 9781507882931

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This book is a necessary read both for persons who see a living through scamming and for persons who want to avoid scammers. Failure to read this book is failure to get rich quick or avoid scammers. This is a book for educational purpose. Get rich by reading it now or don't read it and get scammed. The choice is yours.


Scam

Scam

Author: Frank Byers

Publisher: Createspace Independent Publishing Platform

Published: 2016-12-19

Total Pages: 108

ISBN-13: 9781541201828

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If It Sounds Too Good To Be True... Have You Ever Been Scammed? Are You Afraid of Having Your Identity Stolen? Do You Know What Phishing is All About? Find Out All About Popular Online and Offline Scams and How to Avoid Them! Who hasn't worried about the wrong people getting hold of their personal information? We have all probably had some concern about it at one time or another. But, it doesn't really hit home until it happens to YOU All you need to do is turn on your television set or pick up a magazine to find out about another person losing their life savings to some unscrupulous dealing. The problem with detection is that what do you need to protect yourself from? There are so many areas of our lives to think about that you are sure to overlook one or two important holes that need to be plugged. The Truth The truth is that the first step in protecting yourself against scams is identifying what they are. Only then can you look for the ways and means of locking them out of YOUR life. One of the downsides of the Internet is that it has become just another bastion for fraud. Not only do we have to be aware of scams that pervade our lives offline, but now the problem is exacerbated by our growing addition to the Internet. The reality is that an online surfer exposes his or her information far more readily than before computer came on the scene! Sadly, we are now facing the consequences of this wonderful medium. Knowing what the scams are and how they expose us personally can be difficult. Where to Get the Answers The good news is that there is a solution. That's where we come in. "If It Sounds Too Good To Be True..." is your source for questions and answers about how to identify and protect yourself against scams both online and offline. You will learn about all kinds of scams. Scams like these: Time share scams Find out about how your time share can go from a dream come true to a nightmare practically overnight Identity theft This is terrible. Find out all the steps to take to avoid it Adoption scams This has to be one of the most heartbreaking scams of all. Learn how the scammers take advantage of parents to be and take steps to avoid it if you are a potential parent. Find out even more You can also learn about "Work at Home" scams. Discover how the old mail order envelope stuffing has come of age in the new cyber world. With the economy in the dire straits it is, home equity scams are more prevalent than ever. Whatever you do, don't fall victim. Another twist to work at home is government grants. Yes, there are grants out there to help people. But, don't be fooled by the scammer. Find out what you need to look for to stay safe. Another one that runs rampant when the economy is tanking is Forex scams. These are really insidious because they lead the victim to believe they can make their money back practically overnight if they invest! Sure they do. The list goes on. From debt relief to water detox the list is endless. But, we do cover 15 of the most prevalent and potentially damaging of them in "If It Sounds Too Good To Be True..." Order your copy of "If It Sounds Too Good To Be True..." right now and get the answers to all of your questions today! You'll be glad you did. Remember, we guarantee it! Tag: fraud alert, fraud books, fraud fighter book, fraud in books, fraud prevention, fraud prevention and detection, report scam, scam alert, scam book, scam guard


Scams and Swindles

Scams and Swindles

Author: Silver Lake Editors

Publisher: Silver Lake Publishing

Published: 2006

Total Pages: 276

ISBN-13: 1563437864

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How to recognize and avoid Internet Age Rip - Offs.


The geese that lay the golden eggs

The geese that lay the golden eggs

Author: Mirta B. Bono

Publisher: Tektime

Published: 2018-05-02

Total Pages: 252

ISBN-13: 8873046967

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Romance scams, or “Prince Charming” scams, are increasing exponentially and sweeping over every continent. From the United States to Australia, from Europe to Asia. It can happen to any woman: they’re contacted online on a social networking site by improbable characters who after two days fall in love, and after three ask for a money remittance to solve an unexpected and very serious problem. Among all the extortions made over the Internet, romance scams are the most profitable and safest for the rogues of the web. Apparently simple and repetitive, they can have many different facets to them, because over time the method has evolved and been refined. The aim is always the same, to extort money from women by focusing on making them fall in love, using cloned photos, plagiarised poems, and fake information. The process may sometimes even be so simple-minded as to immediately reveal the scam, however, as Romance Scams are highly profitable, criminals have refined the system to manage to cheat the targeted person with very high odds of success. So any woman may come across clumsy flatterers, or rather, encounter skilled weavers of emotions who know how to shape a courtship like a tailor-made garment sewn onto the victim. Translator: Linda Thody PUBLISHER: TEKTIME


Dotcons

Dotcons

Author: James T. Thomes

Publisher: iUniverse

Published: 2000-10-18

Total Pages: 178

ISBN-13: 0595148352

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A complete guide to protect yourself and your business from current and future fraud on the Internet including: Advance Fee Scams Advertising Frauds Asset Tracers Avoiding Litigation Business Security Business Venture Scams Buying Illegal Items Cookies Counterfeit Items Credit Frauds Denial of Service Disgruntled Employees Electronic cash Fake Web-sites Fake University Degrees False Promotions Fenced Goods Foreign Lotteries Gambling Identity Theft Immigration Documents Invasion of Privacy Investment Newsletters Loan Brokers Money Laundering Multiple Identities Multi-Level Marketing Off-Shore Frauds Online Investment Swindles Online Auction Frauds Phone Charges Ponzi Schemes Pyramid Schemes Prescription Drugs Pirated Software Quickie Divorces Risky Rebates Shipping and Handling Fees Spam Sweepstakes and Prizes Skill Contests Travel Fraud Viruses